Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THANET EARTH HOLDINGS LIMITED

Company number 06375895

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 28 January 2026
View PDF Replacement Filing of Confirmation Statement dated 28 January 2026 - link opens in a new window - 3 pages (3 pages)
07 Feb 2026 CS01 Confirmation statement made on 28 January 2026 with updates
  • ANNOTATION Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered on 07/04/2026 as the original contained an error
View PDF Confirmation statement made on 28 January 2026 with updates
  • ANNOTATION Replaced a replacement CS01 (Statement of Capital and Shareholder Information) was registered on 07/04/2026 as the original contained an error
- link opens in a new window - 5 pages (5 pages)
02 Feb 2026 AA Group of companies' accounts made up to 25 April 2025
View PDF Group of companies' accounts made up to 25 April 2025 - link opens in a new window - 34 pages (34 pages)
28 Jan 2025 CS01 Confirmation statement made on 28 January 2025 with updates
View PDF Confirmation statement made on 28 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2025 PSC02 Notification of A&a Uk Holding Limited as a person with significant control on 29 November 2024
View PDF Notification of A&a Uk Holding Limited as a person with significant control on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024 TM01 Termination of appointment of Pleun-Willem Van Malkenhorst as a director on 18 December 2024
View PDF Termination of appointment of Pleun-Willem Van Malkenhorst as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024 AP01 Appointment of Mr Thomas Johannes Zwinkels as a director on 16 December 2024
View PDF Appointment of Mr Thomas Johannes Zwinkels as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024 TM01 Termination of appointment of Henricus Jozef Gerardus Marie Lambriex as a director on 4 December 2024
View PDF Termination of appointment of Henricus Jozef Gerardus Marie Lambriex as a director on 4 December 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024 AP01 Appointment of Ms Laura Jane Evison as a director on 26 November 2024
View PDF Appointment of Ms Laura Jane Evison as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024 AA Group of companies' accounts made up to 26 April 2024
View PDF Group of companies' accounts made up to 26 April 2024 - link opens in a new window - 34 pages (34 pages)
16 Oct 2024 TM01 Termination of appointment of James Nicholas Marshall Cox as a director on 8 October 2024
View PDF Termination of appointment of James Nicholas Marshall Cox as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024 AP01 Appointment of Mr Henricus Jozef Gerardus Marie Lambriex as a director on 31 March 2024
View PDF Appointment of Mr Henricus Jozef Gerardus Marie Lambriex as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024 TM01 Termination of appointment of Pieter Johannes Hendrikus Kalden as a director on 31 March 2024
View PDF Termination of appointment of Pieter Johannes Hendrikus Kalden as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024 AA Group of companies' accounts made up to 28 April 2023
View PDF Group of companies' accounts made up to 28 April 2023 - link opens in a new window - 34 pages (34 pages)
12 Dec 2023 AP01 Appointment of Mr Pleun-Willem Van Malkenhorst as a director on 12 December 2023
View PDF Appointment of Mr Pleun-Willem Van Malkenhorst as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023 PSC05 Change of details for Thanet Earth Investments Limited as a person with significant control on 17 October 2023
View PDF Change of details for Thanet Earth Investments Limited as a person with significant control on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023 TM01 Termination of appointment of Wilhelmus Johannes Maria Grootscholten as a director on 17 October 2023
View PDF Termination of appointment of Wilhelmus Johannes Maria Grootscholten as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023 AP01 Appointment of Mr Pieter Johannes Hendrikus Kalden as a director on 3 April 2023
View PDF Appointment of Mr Pieter Johannes Hendrikus Kalden as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023 TM01 Termination of appointment of Henricus Jozef Gerardus Marie Lambriex as a director on 3 April 2023
View PDF Termination of appointment of Henricus Jozef Gerardus Marie Lambriex as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023 AA Group of companies' accounts made up to 29 April 2022
View PDF Group of companies' accounts made up to 29 April 2022 - link opens in a new window - 34 pages (34 pages)
22 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021 AP01 Appointment of Mr James Nicholas Marshall Cox as a director on 5 October 2021
View PDF Appointment of Mr James Nicholas Marshall Cox as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)